DOSSIERS / SERAFA HOLDING S.R.L.
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Company dossier

SERAFA HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-18
KYBE ID: RO-J13_162_2023 · J13/162/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SERAFA HOLDING S.R.L.
ro_onrc
J13/162/2023
ro_onrc
active
ro_onrc
2023-01-18
ro_onrc
CASTANILOR 9, 900190 Municipiul Constanţa, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
4U CONTAB MANAGEMENT S.R.L.Shared registered address · 5 share this4U CONTAB PROJECT SRLShared registered address · 5 share thisZBORNICUL SRLShared registered address · 5 share thisDRILLING TRADE 4U S.R.L.Shared registered address · 5 share thisSERAFA HOLDING SRLShared officer / director · 6 share thisDRILLING TRADE 4U S.R.L.Shared officer / director · 6 share this4U SERV SRLShared officer / director · 6 share this4U CONTAB MANAGEMENT S.R.L.Shared officer / director · 6 share this4U CONTAB PROJECT SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POCORA SEBASTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERAFA HOLDING SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100